D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+110
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
Total officers validated
Ranked by validated quantitative model · Scoring Engine v1.0
| # | Director Name & Domicile | Active Mandates | Network Reach | Risk Score & Tier | Centrality | Firm-Specific Risk Flags |
|---|---|---|---|---|---|---|
| 14101 | Markus Schaub Heiden | 1 | 0 | — | 9 LOW | |
| 14102 | Hassane Bouchakor Luzern | 1 | 0 | — | 9 LOW | |
| 14103 | Silvana Walther Schöftland | 1 | 0 | — | 9 LOW | |
| 14104 | Zlatko Arsenic Andermatt | 1 | 0 | — | 9 LOW | |
| 14105 | Mirko Kuhn Kloten | 1 | 0 | — | 9 LOW | |
| 14106 | Dafina Morina Oftringen | 1 | 0 | — | 9 LOW | |
| 14107 | Patricia Sollberger Appenzell | 1 | 0 | — | 9 LOW | |
| 14108 | Gerhard Otto Amacher Wohlen bei Bern | 1 | 0 | — | 9 LOW | |
| 14109 | Domenico-Maria Montaldi Muralto | 1 | 0 | — | 9 LOW | |
| 14110 | Raffaello Montaldi Gordevio | 1 | 0 | — | 9 LOW | |
| 14111 | Bilall Krasniqi Derendingen | 1 | 0 | — | 9 LOW | |
| 14112 | Maria Borries Zollikon | 1 | 0 | — | 9 LOW | |
| 14113 | Wolfgang Emmerich London | 1 | 0 | — | 9 LOW | |
| 14114 | Fei Yu Xu Berlin | 1 | 0 | — | 9 LOW | |
| 14115 | Bengt Daniel Peter Dietrich Amriswil | 1 | 0 | — | 9 LOW | |
| 14116 | Hasan Bayindir Wil SG | 1 | 0 | — | 9 LOW | |
| 14117 | Emilia Dinis Santos Frauenfeld | 1 | 0 | — | 9 LOW | |
| 14118 | Alijevic Trim Minusio | 1 | 0 | — | 9 LOW | |
| 14119 | Andreas Troisi Gossau SG | 1 | 0 | — | 9 LOW | |
| 14120 | Marc Hofmann Hinwil | 1 | 0 | — | 9 LOW | |
| 14121 | Gesellschafterin Ins Ins | 1 | 0 | — | 9 LOW | |
| 14122 | Michel Cordey Ins | 1 | 0 | — | 9 LOW | |
| 14123 | Sylvain Cordey Ins | 1 | 0 | — | 9 LOW | |
| 14124 | Gabriel Heiter Gurmels | 1 | 0 | — | 9 LOW | |
| 14125 | Janine Costa Matten b. Interlaken | 1 | 0 | — | 9 LOW | |
| 14126 | Sebastian Daum Oberriet SG | 1 | 0 | — | 9 LOW | |
| 14127 | Alexander Nicola Gäumann Nidau | 1 | 0 | — | 9 LOW | |
| 14128 | Roberto Nunnari Bioggio | 1 | 0 | — | 9 LOW | |
| 14129 | Pascal Josephy Winterthur | 1 | 0 | — | 9 LOW | |
| 14130 | Andrea Sousa Marques Spreitenbach | 1 | 0 | — | 9 LOW | |
| 14131 | Arian Berisha Wil SG | 1 | 0 | — | 9 LOW | |
| 14132 | Michel Hayoz Dulliken | 1 | 0 | — | 9 LOW | |
| 14133 | Punky Vuigner Ponte Tresa | 1 | 0 | — | 9 LOW | |
| 14134 | Ashfaq Ahmed Uster | 1 | 0 | — | 9 LOW | |
| 14135 | Arif Malik Zürich | 1 | 0 | — | 9 LOW | |
| 14136 | Ghulam Abbas Malik Kloten | 1 | 0 | — | 9 LOW | |
| 14137 | Muhammad Asim Siddique Zürich | 1 | 0 | — | 9 LOW | |
| 14138 | Anita Hayoz Dulliken | 1 | 0 | — | 9 LOW | |
| 14139 | Daniel Feldmann Zürich | 1 | 0 | — | 9 LOW | |
| 14140 | Rolf Wiedmer Schönenbuch | 1 | 0 | — | 9 LOW | |
| 14141 | Ali Elmali Basel | 1 | 0 | — | 9 LOW | |
| 14142 | Andrea Paron Bedano | 1 | 0 | — | 9 LOW | |
| 14143 | Susanne Mühlemann Freienbach | 1 | 0 | — | 9 LOW | |
| 14144 | Amer Khan Zürich | 1 | 0 | — | 9 LOW | |
| 14145 | Akmal Mohammad Zürich | 1 | 0 | — | 9 LOW | |
| 14146 | Duran Suna Steinhausen | 1 | 0 | — | 9 LOW | |
| 14147 | Stephan Bieri Mühledorf BE | 1 | 0 | — | 9 LOW | |
| 14148 | Regina Bieri Mühledorf BE | 1 | 0 | — | 9 LOW | |
| 14149 | Yessin Schiegg Zürich | 1 | 0 | — | 9 LOW | |
| 14150 | Bernd Lapp Walchwil | 1 | 0 | — | 9 LOW |